DOSSIERS / WOFITAL LIMITED
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Company dossier

WOFITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-08-31
KYBE ID: HE437906 · HE437906 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
WOFITAL LIMITED
DRCIP data.gov.cy
HE437906
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-31
DRCIP data.gov.cy
Κυθήρων, 9,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
OSIRIS SUN POWER ENERGY LTDShared officer / director · 2 share thisSA.MY. FRIENDLY PETS LTDShared registered address · 2 share thisCINEOCTAPUS PRODUCTIONS LIMITEDShared officer / director · 4 share thisDESOSTE TRADING LIMITEDShared officer / director · 4 share thisD & M LOBBY LTDShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΤΟΚΑΡΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΓΑΛΑΤΑΡΙΩΤΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΜΥΛΩΝΑdirector—Cyprus registry
ΕΛΕΝΑ ΓΑΛΑΤΑΡΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100